Company Information

CIN
Status
Date of Incorporation
28 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,223,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaspal Singh Chawla
Jaspal Singh Chawla
Director/Designated Partner
over 1 year ago
Mohan Kumar Nair
Mohan Kumar Nair
Director/Designated Partner
about 4 years ago

Past Directors

Gurbachan Lal Makhija
Gurbachan Lal Makhija
Director
almost 35 years ago

Documents

Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-27052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-05112016_signed